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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Turner, Rhodri Llewelyn Hollister
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, David Alistair
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Van Kuik, Eric
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    Convent, Daniel Francois Pierre Marie
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-07-21
    OF - Director → CIF 0
  • 5
    Szekely, Pierre
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-07-21 ~ 2000-04-03
    OF - Director → CIF 0
  • 6
    Ericsson, Ulk Hakan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Francou, Nicholas Charles Paul
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Bessec, Manuel Pierre Henri
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Bowen, Christopher
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Gourio, Herve Andre Henri
    Born in February 1940
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Brett, Robert
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Director → CIF 0
    Brett, Robert
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 12
    Wilson, Johan Peter, Mr.
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 13
    Sanotra, Narinder
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 14
    Masoud, Mahmoud
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Zolade, Robert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-11-09
    OF - Director → CIF 0
  • 16
    Waller, Andrew John
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 17
    Andersen, Patrick Nikaan
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 18
    Cronk, Brian William
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 19
    Cope, Anna Christine
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 20
    Ducklin, Simon Andrew
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 21
    Vey, Martin Christopher Hamilton
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 22
    Lovell, Richard Grahame
    Born in June 1942
    Individual (15 offsprings)
    Officer
    (before 1992-08-09) ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 24
    CWT UK GROUP LTD
    - now 02928209
    CARLSON WAGONLIT UK LTD - 2020-07-19 02928209
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    Level 31, 40 Bank Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAGONS-LITS TRAVEL UK LIMITED

Period: 1991-11-04 ~ 2022-07-05
Company number: 02636668
Registered names
WAGONS-LITS TRAVEL UK LIMITED - Dissolved
ALNERY NO. 1106 LIMITED - 1991-09-20 03471080... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • WAGONS-LITS TRAVEL UK LIMITED
    Info
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-11-04
    Registered number 02636668
    40 Bank Street 31st Floor, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2022-07-05 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.